NEW CONCORDIA WHARF MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
NEW CONCORDIA WHARF MANAGEMENT LIMITED

COMPANY NUMBER
01566589

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
05/06/1981 (43 years and 6 months old)

WEBSITE
ila-agency.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 VOGANS MILL WHARF, MILL STREET
LONDON
SE1 2BZ

TRADING ADDRESSES

323 Bexley Road
Erith
Kent
DA8 3EX

Telephone: 72310349

Unit 2
Vogans Mill Wharf
17 Mill Street
LONDON
SE1 2BZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£122

TOTAL LIABILITIES

£0

NET ASSETS

£122

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

39

SHAREHOLDERS

120

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW CONCORDIA WHARF MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£122

TOTAL LIABILITIES

£0

NET ASSETS

£122

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

39

SHAREHOLDERS

120

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONCORDIA LTD	Owned: 1.64 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N. PREISIG & S. PREISIG	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS H. BALL & MRS S. BALL	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. KHURANA & MRS S. KHURANA	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. PREISIG & S. PREISIG	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ELSE & S. JENNINGS	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL THIMONT & MARTINE THIMONT	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL THIMONT & MARTINE THIMONT	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUMINOUS REPUTATION MANAGEMENT	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. ROBINSON & S. JENCH	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL MONTFORT & PAULA GRECH	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PRATT & R. KING	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS R. MACDONALD & MISS M. MACDONALD	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GALLIE & PARTNERS	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PRATT & R. KING	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SPURLING & C. SPURLING	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. CHAPMAN & JOHN MORGAN	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATVINDER SINGH VIRK & SIAN ELIZABETH VIRK	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATVINDER SINGH VIRK & SIAN ELIZABETH VIRK	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. CHAPMAN & JOHN MORGAN	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW R. DOVE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW R. DOVE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WITCHAZEL LIMITED	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REV CROWE & CROWE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TAYLOR & H. TAYLOR	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TAYLOR & H. TAYLOR	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGAR ALAN LEES & RATIWAN LEES	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANLAM LIFE & PENSIONS UK LIMITED	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER HUGH JONES & JANICE MARY RYMER	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGAR ALAN LEES & RATIWAN LEES	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ASPINWALL & J. ASPINWALL	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ASPINWALL & J. ASPINWALL	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW STEVEN WEST & LORI ANN WEST	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE TAYLOR & PHILLIP TAYLOR	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MCANDREW & S. MCANDREW	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MCANDREW & S. MCANDREW	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE TAYLOR & PHILLIP TAYLOR	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHARE & R. SHARE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHARE & R. SHARE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN MOULDER	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARRY HUGHES & SHITAL SHAH	Owned: 1.64 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MS TANG & MR LAIME	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BRANNON & PHILIP HOLDEN	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHARE & R. SHARE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHARE & R. SHARE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MCANDREW & S. MCANDREW	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN REINER WOLTER & CLARE MULLEY	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEUS INVESTMENTS LIMITED	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN ISAACS & JEREMY ISAACS	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER JANET TAYLOR & NICK JOHN SMITH	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MONTAGUE & ANDREA MONTAGUE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MONTAGUE & ANDREA MONTAGUE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EVANS & KATHY EVANS	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN GERRARD & DAVID NEIL GERRARD	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN GERRARD & DAVID NEIL GERRARD	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MCANDREW & S. MCANDREW	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIRST KNIGHT INVESTMENTS LIMITED	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SIMEUNOVIC & MS GOJKOVIC	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN ISAACS & JEREMY ISAACS	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARRY HUGHES & SHITAL SHAH	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SAMPSON & D. SAMPSON	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.O. FRADD	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSE-MARIE SATHERLEY	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSE-MARIE SATHERLEY	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.O. FRADD	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART MCNULTY	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE CAROLINE BRITTON	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE CAROLINE BRITTON	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MUMMERY	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. STAFFORD	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER DONOGHUE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PROCTOR	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PROCTOR	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART MCNULTY	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LUCHESA-SMITH	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WILSDON	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. STAFFORD	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. TAYLOR	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MCNABB	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LATHAM & MITCHELL RETIREMENT BENEFIT SCHEME	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LATHAM & MITCHELL RETIREMENT BENEFIT SCHEME	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DAY	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BANNATYNE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BANNATYNE	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DAY	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BLUNT	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. HAMMOND	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CROUCH	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. HAMMOND	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. REDJEB	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. ESSOME	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FRANKEL	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FRANKEL	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACA ABREU	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ILSE MOHR	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ILSE MOHR	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY ESSOME	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ABOU-ZEID	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN MOULDER	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GPM360 LIMITED	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BOWRING	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE A. HARPER	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE A. HARPER	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BOWRING	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. JAGEURS	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KHELIFA	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KHELIFA	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASSIMO GUIDO	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MIHARA	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. REDJEB	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MIHARA	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MIHARA	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MOTLEY	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. EARL	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. EARL	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MOTLEY	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MAINI	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY JANE TAMSIN WILES	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN ASHTON	Owned: 0.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart McNulty 21/04/2015 - Present (9 years and 8 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Stuart McNulty 21/04/2015 - Present (9 years and 8 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Caroline Harper 19/11/2018 - Present (6 years and 1 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Taylor 19/11/2018 - Present (6 years and 1 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Simon Oakley Fradd 19/11/2018 - Present (6 years and 1 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Sarah Josephine Jennings (903638131) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Board Member Stuart McNulty (915913809) Appointed
Date: 22/02/2022	Event: New Company Secretary JENNINGS AND BARRETT LTD (920585317) Appointed
Date: 14/02/2022	Event: New Company Secretary JENNINGS AND BARRETT LTD (929240805) Appointed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 02/12/2021	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 30/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Board Member Garry Hughes (919297906) Appointed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Robert King (912880201) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 09/09/2019	Event: David Howard Blunt (905679220) has left the board
Date: 14/06/2019	Event: New Board Member Simon Oakley Fradd (903294392) Appointed
Date: 11/04/2019	Event: Carole Mary Bowring (905678821) has left the board
Date: 11/04/2019	Event: New Board Member Caroline Harper (925735319) Appointed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Board Member Jennifer Taylor (925318719) Appointed
Date: 26/09/2018	Event: New Accounts filed
Date: 30/12/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 15/09/2017	Event: Garry Hughes (919297906) has left the board
Date: 03/05/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (922897442) has left the board
Date: 03/05/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 27/04/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: Change in Reg. Office
Date: 12/04/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922897442) Appointed
Date: 16/03/2017	Event: John Philip Howes (904427595) has left the board
Date: 16/03/2017	Event: John Howes (919759952) has left the board
Date: 14/03/2017	Event: New Board Member Sarah Josephine Jennings (903638131) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 18/02/2016	Event: Paul Andrew Thimont (915700749) has left the board
Date: 18/02/2016	Event: Paul Andrew Thimont (915700749) has left the board
Date: 06/01/2016	Event: New Confirmation Statement filed
Date: 13/11/2015	Event: Mary Jane Bence Donaldson (908591943) has left the board
Date: 13/11/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Board Member Garry Hughes (919297906) Appointed
Date: 15/05/2015	Event: Paul Thimont (918398288) has left the board
Date: 15/05/2015	Event: New Company Secretary John Howes (919759952) Appointed
Date: 15/05/2015	Event: New Board Member Stuart McNulty (919759950) Appointed

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NEW CONCORDIA WHARF MANAGEMENT LIMITED

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Financials Overview

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£122

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£122

People Overview

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39

120

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Audit Qualifications

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Financials Overview

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£122

£0

£122

Accounts

People Overview

6

39

120

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Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™